BICAL CONSTRUCTION LIMITED

active Company number 00072097

Private Limited by Shares · Incorporated on 7th Dec 1901

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SIC code: 41201
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BICAL CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 7th Dec 1901 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

152 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Jan 2000	Not recorded	View profile
Paul England	Director	18th Sep 2019	British	View profile
Kate Randall	Director	21st Mar 2025	British	View profile

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Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Dec 1901
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Dec 1901 Company incorporated
31st Jul 1992 Normal Lees resigned as Director
25th Sep 1992 Dennis Wheatland resigned as Director
31st Dec 1992 David Colledge resigned as Director
12th Feb 1993 Nicholas Browne resigned as Director
13th Aug 1993 Francis McCormack appointed as Director
10th Sep 1993 Richard McCulloch resigned as Director
30th Nov 1994 Ian Carroll resigned as Director
30th Nov 1994 Stuart Siddall appointed as Director
30th Apr 1995 David Lawler resigned as Director
30th Apr 1995 Stuart Siddall resigned as Director
1st May 1995 David Ross appointed as Director
1st May 1995 Preston Tydeman appointed as Director
30th Sep 1997 Douglas Kilpatrick resigned as Secretary
1st Oct 1997 Michael Milton appointed as Secretary
8th Jan 1998 David Ross resigned as Director
30th Nov 1999 Preston Tydeman resigned as Director
31st Dec 1999 Michael Milton resigned as Secretary
1st Jan 2000 Paul Goldsmith appointed as Director
1st Jan 2000 Christopher Pearson appointed as Director
1st Jan 2000 Stuart Murray appointed as Director
1st Jan 2000 BNOMS LIMITED appointed as Corporate secretary
1st Jan 2000 Colin Pryce appointed as Director
30th Sep 2000 Stuart Murray resigned as Director
1st Dec 2008 Christopher Pearson resigned as Director
31st May 2009 Francis McCormack resigned as Director
1st Jun 2009 Mark Peters appointed as Director
31st Aug 2013 Paul Goldsmith resigned as Director
1st Sep 2013 Stuart Leadill appointed as Director
31st May 2014 Stuart Leadill resigned as Director
1st Jun 2014 Gavin Russell appointed as Director
14th Sep 2014 Mark Peters resigned as Director
14th Sep 2014 Martin Purvis appointed as Director
27th Apr 2015 Christopher Healy appointed as Director
27th Apr 2015 Martin Purvis resigned as Director
3rd Aug 2015 Christopher Healy resigned as Director
4th Aug 2015 Andrew Astin appointed as Director
28th Mar 2017 Andrew Astin resigned as Director
28th Mar 2017 David Mercer appointed as Director
25th Oct 2018 Colin Pryce resigned as Director
4th Feb 2019 David Mercer resigned as Director
4th Feb 2019 Jonathan Lagan appointed as Director
28th Aug 2019 Jonathan Lagan resigned as Director
18th Sep 2019 Paul England appointed as Director
18th Sep 2019 Gavin Russell resigned as Director
18th Sep 2019 Andrew Beaumont appointed as Director
21st Mar 2025 Andrew Beaumont resigned as Director
21st Mar 2025 Kate Randall appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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